Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamleshbhai Shakarabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vigneshkumar Kantibhai Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Siddhi Kamlesh Patel
Additional Director
over 11 years ago
over 11 years ago
Ashaben Subhashchandra Patel
Director
over 14 years ago
over 14 years ago
Charges
05 October 2012
State Bank Of India
11 Crore
05 October 2012
State Bank Of India
0
05 October 2012
State Bank Of India
0
Documents
Form STK-2-10022020-signed
-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form CHG-4-01032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-20022019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Form DIR-12-24082018_signed
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Form e-CODS-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form 20B-31032018_signed
Form 23B-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation received from the company - 2021.-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
